- Execution rate: 1 share - 1 voting right
- Meeting time and venue: To be announced later
- Meeting agenda:
- Approval of the Board of Directors' Report.
- Approval of the Audit Committee's Report.
- Approval of the 2025 audited financial statements.
- Approval of the selection of the auditing firm for 2026.
- Approval of 2025 remuneration payments and 2026 remuneration payments plan for the Board of Directors.
- Approval of 2025 profit distribution 
- Approval of 2026 business plan
- Approval of 2026 profit distribution plan 
- Other matters within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Dat Xanh Group Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.